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REDMAN FISHER ENGINEERING LIMITED

Company number 00169316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2000 288a New director appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New secretary appointed;new director appointed
04 Aug 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 363a Return made up to 07/12/99; full list of members
17 Aug 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363a Return made up to 07/12/98; full list of members
11 Sep 1998 288b Director resigned
29 Jun 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 363a Return made up to 07/12/97; full list of members
15 Oct 1997 AA Full accounts made up to 27 December 1996
30 Sep 1997 AUD Auditor's resignation
24 Jun 1997 288b Director resigned
02 Feb 1997 363a Return made up to 07/12/96; full list of members
02 Feb 1997 288a New director appointed
02 Oct 1996 AA Full accounts made up to 29 December 1995
20 May 1996 288 New director appointed
10 May 1996 288 Director resigned
10 May 1996 288 Director resigned
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 88(2)R Ad 04/04/96--------- £ si 2500000@.5=1250000 £ ic 1750000/3000000
08 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1996 123 £ nc 1750000/3000000 04/04/96